RESOS PHARMA PLC

Company number 06330215

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011	(1 page)
01 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2011	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2011-02-28 GBP 272,552	(6 pages)
25 Feb 2011	CH04	Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010	(2 pages)
25 Feb 2011	AP04	Appointment of Uk Company Secretaries Ltd as a secretary	(2 pages)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2010	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 322,552	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Preston Shea as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Manfred Thom Maier as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Thomas Sayer as a director	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 72,552	(2 pages)
24 Sep 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Sep 2009	288a	Director appointed mr julius charles csurgo	(1 page)
07 Sep 2009	288a	Director appointed mr preston shea	(1 page)
07 Sep 2009	288b	Appointment Terminated Director paul blackburn	(1 page)
07 Sep 2009	288b	Appointment Terminated Director maureen caveley	(1 page)
07 Sep 2009	AA	Accounts made up to 31 August 2009	(2 pages)
07 Sep 2009	CERTNM	Company name changed piper PLC\certificate issued on 07/09/09	(2 pages)

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